DANIMEX-FOOD HOLDING A/S

CVR 15150378 · Public limited company (A/S) · Dissolved after merger

DANIMEX-FOOD HOLDING A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 29.0m and a net result of DKK 8.8m.

Company details

CVR number
15150378
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Inge Lehmanns Gade 10
8000 Aarhus C
Municipality
Aarhus
Industry
Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.5m
Employees
9 (2004)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 28
Missing annual reportNo
Negative equityNo
Equity ratio99.8%
Current ratio8,498%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address184
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -8,788DKK -178k
Net profitDKK 8.8mDKK 4.6m
EquityDKK 29.0mDKK 24.0m
Total assetsDKK 29.1mDKK 24.0m
CashDKK 39k–
Short-term debtDKK 49k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023155
1 Jan 2022 – 31 Dec 2022150
1 Jan 2021 – 31 Dec 2021177
1 Jan 2020 – 31 Dec 2020193 Late
1 Jan 2019 – 31 Dec 2019244 Late
1 Jan 2018 – 31 Dec 2018150
1 Jan 2017 – 31 Dec 2017153
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015154
1 Jul 2013 – 30 Jun 201472
1 Jul 2012 – 30 Jun 2013116
1 Jul 2011 – 30 Jun 2012135
1 Jul 2010 – 30 Jun 2011110
1 Jul 2009 – 30 Jun 2010113
1 Jul 2008 – 30 Jun 2009112
1 Jul 2007 – 30 Jun 2008127
1 Jul 2006 – 30 Jun 2007115
1 Jul 2005 – 30 Jun 2006153
1 Jul 2004 – 30 Jun 2005112
1 Jul 2003 – 30 Jun 2004148

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOSteen Bitsch
CEOSøren Karim Bech
CEOCarl Bruun Jørgensen
BoardFatiha Bech
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardChristian Emil Løvschall
BoardAsbjørn Børsting
BoardFinn Myllerup
BoardAksel Christian Lauesgaard Nissen
BoardTruels Damsgaard
BoardKristian Johnsen Hundebøll
BoardSteen Bitsch
BoardPeter Worre Bech
BoardSøren Karim Bech
BoardPascale Denise Delarue
BoardEric Guy Thierry Delarue
Owner (67%)Peter Worre Bech
Owner (25%)LE CAROUBIER SARL
Owner (67%)SKB Equity ApS
AuditorCITY REVISION ÅRHUS I/S
AuditorErik Tronborg Andersen
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Steen Bitsch – 42 other companies, of which 1 bankrupt

Søren Karim Bech – 4 other companies

Carl Bruun Jørgensen – 4 other companies, of which 1 bankrupt

Address history (6 moves)

Inge Lehmanns Gade 10, 8000 Aarhus C
Inge Lehmanns Gade 10, 8000 Aarhus C
Graven 20, 8000 Aarhus C
Ryttervangen 1, 7323 Give
Ryttervangen 1, 7323 Give
Gjellerupvej 88, 8230 Åbyhøj
Klamsagervej 16, 8230 Åbyhøj

Former names

DANIMEX-FOOD HOLDING A/S –
DANIMEX-FOOD A/S –
A/S PSE NR. 4345 –

Employees per year

Number of employees at DANIMEX-FOOD HOLDING A/S per year8161997: 319971998: 419981999: 919992000: 1020002001: 1420012002: 1620022003: 1420032004: 92004

Other companies at the same address

Similar companies in Aarhus

Questions and answers about DANIMEX-FOOD HOLDING A/S

Has DANIMEX-FOOD HOLDING A/S gone bankrupt?

No, DANIMEX-FOOD HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DANIMEX-FOOD HOLDING A/S?

DANIMEX-FOOD HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was DANIMEX-FOOD HOLDING A/S founded?

DANIMEX-FOOD HOLDING A/S was founded on 1 May 1991.

What is the equity of DANIMEX-FOOD HOLDING A/S?

Equity was DKK 29.0m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.